Company NameChina Perfect Travel Ltd
Company StatusDissolved
Company Number09135702
CategoryPrivate Limited Company
Incorporation Date17 July 2014(9 years, 9 months ago)
Dissolution Date17 May 2022 (1 year, 11 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Director

Director NameMr Jie Song
Date of BirthJune 1981 (Born 42 years ago)
NationalityChinese
StatusClosed
Appointed17 July 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address42 Knights Place St Leonards Road
Windsor
SL4 3LE

Location

Registered Address11-3 Bayley Street
London
WC1B 3HD
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Accounts

Latest Accounts31 July 2020 (3 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

7 January 2021Accounts for a dormant company made up to 31 July 2020 (2 pages)
20 July 2020Confirmation statement made on 17 July 2020 with no updates (3 pages)
28 January 2020Accounts for a dormant company made up to 31 July 2019 (2 pages)
17 July 2019Confirmation statement made on 17 July 2019 with no updates (3 pages)
10 September 2018Accounts for a dormant company made up to 31 July 2018 (2 pages)
31 August 2018Confirmation statement made on 17 July 2018 with no updates (3 pages)
18 October 2017Registered office address changed from 42 Knights Place St Leonards Road Windsor SL4 3LE to 11-3 Bayley Street London WC1B 3HD on 18 October 2017 (1 page)
18 October 2017Registered office address changed from 42 Knights Place St Leonards Road Windsor SL4 3LE to 11-3 Bayley Street London WC1B 3HD on 18 October 2017 (1 page)
18 October 2017Accounts for a dormant company made up to 31 July 2017 (2 pages)
18 October 2017Accounts for a dormant company made up to 31 July 2017 (2 pages)
17 July 2017Confirmation statement made on 17 July 2017 with no updates (3 pages)
17 July 2017Confirmation statement made on 17 July 2017 with no updates (3 pages)
1 August 2016Accounts for a dormant company made up to 31 July 2016 (2 pages)
1 August 2016Accounts for a dormant company made up to 31 July 2016 (2 pages)
28 July 2016Confirmation statement made on 17 July 2016 with updates (5 pages)
28 July 2016Confirmation statement made on 17 July 2016 with updates (5 pages)
31 July 2015Accounts for a dormant company made up to 31 July 2015 (2 pages)
31 July 2015Accounts for a dormant company made up to 31 July 2015 (2 pages)
21 July 2015Annual return made up to 17 July 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
(3 pages)
21 July 2015Annual return made up to 17 July 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
(3 pages)
17 July 2014Incorporation
Statement of capital on 2014-07-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
17 July 2014Incorporation
Statement of capital on 2014-07-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)